Friday, March 29, 2024


Bots can help!

By DAC000 , in AI Machine Learning Regtech , at February 5, 2020 Tags: , ,

Desperate to mitigate steep fines from regulators, banks are now deploying AI to reduce compliance and sanctions risk. About a five-minute read.

Comment: banks have the technology and expertise, so this is a perfect example of a solution fitting a problem.  And applying AI to financial regulation is the subject of my chapter in The AI Book, to be published by Wiley in April 2020.

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